Officer:
MARGUERITE ROBERTSON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACJ LIMITED | Shareholder | - | - | 28-JUN-1999 | Malta | - | Paradise Papers |
| ACJ LIMITED | Legal representative | - | - | 28-JUN-1999 | Malta | - | Paradise Papers |
| ACJ LIMITED | Director | - | - | 28-JUN-1999 | Malta | - | Paradise Papers |
| ACJ LIMITED | Judicial representative | - | - | 28-JUN-1999 | Malta | - | Paradise Papers |
| ACJ LIMITED | Secretary | - | - | 28-JUN-1999 | Malta | - | Paradise Papers |
| AMS REALTY LTD. | Shareholder | - | - | 11-JUN-2014 | Malta | - | Paradise Papers |
| ALF. MIZZI & SONS LTD | Shareholder | - | - | 25-JAN-1966 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.